DSM Manila LLP
DSM Manila LLP

Research Analyst  

DSM Manila LLP

 
  • Makati, Philippines
    7th Floor, Tower 2, The Enterprise Center, 6766 Ayala Avenue corner Paseo de Roxas, Makati, Metro Manila, Philippines
    Makati
    Metro Manila
    Philippines
    Philippines
  • Full timeFULL_TIME

Expired 7 years ago

2016-12-30T16:00:00+00:00
Job closed.

Job Description

DSM Manila LLC is a shared services subsidiary for White & Case LLP, one of the world’s leading law firms. Established in 2007 with an initial group of 5 employees, the company has grown to its current staff of 300 as it continues to provide the best solutions support for all White & Case offices.

The Research Analyst process all incoming work requests including, but not limited to: Conflict Search Requests; Opening Entry for Existing Client Requests; Opening Entry for New Client Requests; Audit Inquiry Requests Partners, Associates, and Legal Staff Lateral Hire Searches; Stocks/Trade Requests; Background Research and Compliance Checks; Provide phone support; Local direct report to CNB Manila Manager.

As a Research Analyst, you will:

  • Conduct conflicts searches; determine if special research is needed
  • Process Opening Entries and analyze work being done to determine if further query is needed
  • Ensure compliance with CNB requirements such as Know Your Client, Anti-Money Laundering, and Patriot Act Checks; Determine research needs; Review and analyze for additional corporate information
  • Prepare reports for Client and New Business (CNB) Management review
  • Process, review, and respond to numerous special requests submitted by any one of the White & Case offices

Minimum Qualifications

For you to succeed in this role, you will need:

  • Strong written and oral English communications skills
  • Maintain a high level of confidentiality on all levels including, but not limited to, firm activity, departmental processes, firm personnel activity, and salary and compensation
  • Computer literate (Word, Excel, PowerPoint, Outlook, Internet); LegalKEY knowledge preferred but not required
  • Experience in multi-cultural workplace preferred; Education or training on legal field preferred
  • Legal-work background preferred

Perks and Benefits

  • Paid HolidaysPaid Holidays
  • Paid Vacation LeavePaid Vacation Leave
  • Paid Sick LeavePaid Sick Leave
  • Paid Bereavement/Family LeavePaid Bereavement/Family Leave
  • Maternity & Paternity LeaveMaternity & Paternity Leave
  • Life InsuranceLife Insurance
  • Medical / Health InsuranceMedical / Health Insurance
  • Medical, Prescription, Dental, or Vision PlansMedical, Prescription, Dental, or Vision Plans
  • Performance BonusPerformance Bonus

Jobs Summary

Job Level
Associate / Supervisor
Job Category
Legal
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Often
Office Address
7th Floor, Tower 2, The Enterprise Center, 6766 Ayala Avenue corner Paseo de Roxas, Makati, Metro Manila, Philippines
Industry
Business Process Outsourcing
Website
http://www.dsmmanila.com

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About DSM Manila LLP

DSM Manila LLP is a shared services subsidiary for White & Case LLP, a leading global law firm with 39 offices in 26 countries. We provide administrative, financial, human resources, knowledge, marketing, and information technology support to the international office network of White & Case. Our employees are distinguished by their functional and technical expertise combined with considerable hands-on experience, ensuring all our clients receive superior service coverage. DSM Manila fuses customer-attentiveness with creativity and innovation, and always seeks to exceed client expectations by offering outstanding customer service, increased flexibility and timely solutions to all issues and concerns.

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